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CALVIN F1 GP LIMITED

CALVIN F1 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCALVIN F1 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472933
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALVIN F1 GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CALVIN F1 GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALVIN F1 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CALVIN F1 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Director's details changed for Mr Andrew Matthews on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019

    		2 pagesCH01

    Change of details for M & G Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC05

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2018

    		LRESSP

    Appointment of Mr Andrew Matthews as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Jonathan Peter Mcclelland as a director on Sep 07, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Dec 22, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA

    Appointment of Mr Jonathan Peter Mcclelland as a director on May 13, 2015

    		2 pagesAP01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		3 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CALVIN F1 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Edward Hilton
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritish89466210001
    FERNANDES, Milton Anthony
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritish108927700001
    MATTHEWS, Andrew
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritish197301150002
    MCCLELLAND, Jonathan Peter
    Laurence Pountney Hill
    EC4R 0HH London
    Infracapital
    England
    		Director
    Laurence Pountney Hill
    EC4R 0HH London
    Infracapital
    England
    		United KingdomBritish65808580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALVIN F1 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01048359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CALVIN F1 GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2020Due to be dissolved on
    Dec 14, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0